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IDPropertyValueLangSource datasetSource IDFirst seen
NK-RtX5vY9bVoyvzfnYwgsih4Person:address135, Street 110, Takhmao, 0811engus_ofac_sdnofac-28130
NK-RtX5vY9bVoyvzfnYwgsih4Person:addressEntityaddr-ab0ac7585c405efae521111f1b2cd6fd434f942eengus_ofac_sdnofac-28130
NK-RtX5vY9bVoyvzfnYwgsih4Person:birthDate1982-12-12engus_ofac_sdnofac-28130
NK-RtX5vY9bVoyvzfnYwgsih4Person:birthPlaceKampong Cham, Cambodiaengus_ofac_sdnofac-28130
NK-RtX5vY9bVoyvzfnYwgsih4Person:countrykhengus_ofac_sdnofac-28130
NK-RtX5vY9bVoyvzfnYwgsih4Person:countrykhengus_klepto_hr_visaus-klepto-hr-visa-cambodia-kim-sophary
NK-RtX5vY9bVoyvzfnYwgsih4Person:firstNameKimengus_ofac_sdnofac-28130
NK-RtX5vY9bVoyvzfnYwgsih4Person:genderfemaleengus_ofac_sdnofac-28130
NK-RtX5vY9bVoyvzfnYwgsih4Person:id842ac23cc0a40d863b3ec86dd4a28305daba0612us_trade_cslofac-28130
NK-RtX5vY9bVoyvzfnYwgsih4Person:id73b968cb5dfa03f7bb8e7e2c4602e0c89a078440engus_ofac_sdnofac-28130
NK-RtX5vY9bVoyvzfnYwgsih4Person:id32518edfe2136c413676822540b87bd8778d677bengus_klepto_hr_visaus-klepto-hr-visa-cambodia-kim-sophary
NK-RtX5vY9bVoyvzfnYwgsih4Person:lastNameSopharyengus_ofac_sdnofac-28130
NK-RtX5vY9bVoyvzfnYwgsih4Person:nameKim Sopharyengus_ofac_sdnofac-28130
NK-RtX5vY9bVoyvzfnYwgsih4Person:nameSOPHARY, Kimus_trade_cslofac-28130
NK-RtX5vY9bVoyvzfnYwgsih4Person:nameKim Sopharyengus_klepto_hr_visaus-klepto-hr-visa-cambodia-kim-sophary
NK-RtX5vY9bVoyvzfnYwgsih4Person:passportNumberN00013860engus_ofac_sdnofac-28130
NK-RtX5vY9bVoyvzfnYwgsih4Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28130engus_ofac_sdnofac-28130
NK-RtX5vY9bVoyvzfnYwgsih4Person:topicssanctionengus_ofac_sdnofac-28130
NK-RtX5vY9bVoyvzfnYwgsih4Person:topicssanctionus_trade_cslofac-28130
NK-RtX5vY9bVoyvzfnYwgsih4Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-cambodia-kim-sophary
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